Shortcuts

Jansim Company Limited

Type: NZ Limited Company (Ltd)
9429036844661
NZBN
1148983
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Jun 2020

Jansim Company Limited, a registered company, was launched on 17 Aug 2001. 9429036844661 is the NZBN it was issued. The company has been managed by 2 directors: Simon Andrew Idris Chinchanwala - an active director whose contract started on 17 Aug 2001,
Jane Mary Thomas - an active director whose contract started on 17 Aug 2001.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Jansim Company Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up until 23 Jun 2020.
Previous aliases for this company, as we established at BizDb, included: from 17 Aug 2001 to 22 Aug 2001 they were called Zephyr Company Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allotment (990 shares 99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Oct 2018 to 23 Jun 2020

Address: 903 Beach Road, Torbay New Zealand

Registered & physical address used from 01 Apr 2008 to 08 Oct 2018

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 23 Feb 2007 to 01 Apr 2008

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 23 Feb 2007

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 17 Aug 2001 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Chinchanwala, Simon Andrew Idris Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thomas, Jane Mary Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Chinchanwala, Simon Andrew Idris Saint Marys Bay
Auckland
1011
New Zealand
Individual Thomas, Jane Mary Saint Marys Bay
Auckland
1011
New Zealand
Directors

Simon Andrew Idris Chinchanwala - Director

Appointment date: 17 Aug 2001

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Mar 2015


Jane Mary Thomas - Director

Appointment date: 17 Aug 2001

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Mar 2015

Nearby companies